AP01 |
New director was appointed on 2024-02-23
filed on: 23rd, February 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2024-01-11
filed on: 28th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 16th, January 2024
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on 2023-08-14
filed on: 14th, August 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-01-11
filed on: 1st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 10th, January 2023
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 2022-12-12
filed on: 19th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 2nd, February 2022
| accounts
|
Free Download
(15 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2022-01-30
filed on: 30th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022-01-30
filed on: 30th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-11
filed on: 15th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-07-16
filed on: 29th, July 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2021-07-16) of a secretary
filed on: 29th, July 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Rannoch Hub Allt Mor Place Kinloch Rannoch Pitlochry PH16 5PQ. Change occurred on 2021-07-22. Company's previous address: Camusaine Bunrannoch Place Kinloch Rannoch Pitlochry Perthshire PH16 5PZ.
filed on: 22nd, July 2021
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2021-07-10
filed on: 22nd, July 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-01-11
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2020-12-31
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-10-31
filed on: 10th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-11-01
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-11-01
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 1st, October 2020
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 4th, August 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 4th, August 2020
| incorporation
|
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on 2020-07-28
filed on: 2nd, August 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-01-11
filed on: 18th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 26th, September 2019
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 26th, September 2019
| accounts
|
Free Download
(14 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, September 2019
| incorporation
|
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on 2019-01-30
filed on: 4th, February 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-01-11
filed on: 25th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2018-09-06
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 14th, September 2018
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2018-01-13
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-01-11
filed on: 15th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2018-01-31 to 2018-03-31
filed on: 7th, December 2017
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 12th, January 2017
| incorporation
|
Free Download
|